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United States of America v. Fred Pickett, Jr.
Date: 03-23-2022
Case Number:
Judge: Robin L. Rosenberg
Court: United States District Court for the Southern District of Florida (Miami-Dade County)
Plaintiff's Attorney: United States Attorney’s Office
Defendant's Attorney:
Best Miami Criminal Defense Lawyer Directory
Best Miami Criminal Defense Lawyer Directory
Description:
Miami, Florida criminal defense lawyer represented defendant charged with fraud and false statements preparing false tax returns.
Fred Pickett Jr., of Belle Glade, owned and operated a tax return business he used to prepare false individual income tax returns. From 2013 to 2016, Pickett prepared tax returns for some of his clients claiming they owned fictitious businesses that lost tens of thousands of dollars each year. Pickett included these nonexistent companies, as well as other false deductions and tax credits, on his clients' returns to generate refunds they were not entitled to receive. In December 2021, Pickett was convicted at trial of 22 counts of aiding and assisting the preparation of false tax returns.
In addition to the term of imprisonment, U.S. District Judge Robin L. Rosenberg ordered Pickett to serve one year of supervised release and pay approximately $169,639 in restitution to the IRS.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Division made the announcement.
IRS-Criminal Investigation investigated the case.
Trial Attorneys Parker Tobin and Patrick Elwell of the Tax Division prosecuted the case.
Fred Pickett Jr., of Belle Glade, owned and operated a tax return business he used to prepare false individual income tax returns. From 2013 to 2016, Pickett prepared tax returns for some of his clients claiming they owned fictitious businesses that lost tens of thousands of dollars each year. Pickett included these nonexistent companies, as well as other false deductions and tax credits, on his clients' returns to generate refunds they were not entitled to receive. In December 2021, Pickett was convicted at trial of 22 counts of aiding and assisting the preparation of false tax returns.
In addition to the term of imprisonment, U.S. District Judge Robin L. Rosenberg ordered Pickett to serve one year of supervised release and pay approximately $169,639 in restitution to the IRS.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Division made the announcement.
IRS-Criminal Investigation investigated the case.
Trial Attorneys Parker Tobin and Patrick Elwell of the Tax Division prosecuted the case.
Outcome:
Defendant was sentenced to 97 months in prison.
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of United States of America v. Fred Pickett, Jr.?
The outcome was: Defendant was sentenced to 97 months in prison.
Which court heard United States of America v. Fred Pickett, Jr.?
This case was heard in United States District Court for the Southern District of Florida (Miami-Dade County), FL. The presiding judge was Robin L. Rosenberg.
Who were the attorneys in United States of America v. Fred Pickett, Jr.?
Plaintiff's attorney: United States Attorney’s Office. Defendant's attorney: Best Miami Criminal Defense Lawyer Directory.
When was United States of America v. Fred Pickett, Jr. decided?
This case was decided on March 23, 2022.